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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Warwick, Alan Harold
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2006-03-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wray, Nigel William
    Born in April 1948
    Individual (126 offsprings)
    Officer
    2006-03-15 ~ now
    OF - LLP Member → CIF 0
    Mr Nigel William Wray
    Born in April 1948
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Evans, Timothy James
    Born in October 1969
    Individual (147 offsprings)
    Officer
    2006-03-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Truchot Trustees Limited
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-07-06
    OF - LLP Member → CIF 0
  • 5
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (323 offsprings)
    Officer
    2006-03-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Mark Leslau
    Born in August 1959
    Individual (323 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Pumpkin Limited
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2007-07-06
    OF - LLP Member → CIF 0
  • 7
    PUMPKIN GENERAL PARTNER LIMITED
    06250613
    Belfry House, Champions Way, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-06 ~ now
    OF - LLP Member → CIF 0
  • 8
    La Motte Chambers, La Motte Chambers, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2006-03-15 ~ now
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 9
    PRESTBURY SIR 2 LIMITED
    09361122 09360996... (more)
    Cavendish House, 18 Cavendish Square, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    OF - LLP Member → CIF 0
  • 10
    PRESTBURY SIR 1 LIMITED
    09361164 09360996... (more)
    Cavendish Square, 18 Cavendish Square, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Po Box 87, 22 Grenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2006-03-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Cavendish House, 18 Cavendish Square, London
    Corporate (2 offsprings)
    Officer
    2006-03-15 ~ 2009-10-01
    OF - LLP Member → CIF 0
  • 13
    The Priory, 54 Totteridge Village, London
    Corporate (2 offsprings)
    Officer
    2006-03-15 ~ 2009-10-01
    OF - LLP Member → CIF 0
  • 14
    PRESTBURY SIR 3 LIMITED
    09360996 09361122... (more)
    Cavendish House, 18 Cavendish Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ now
    OF - LLP Member → CIF 0
  • 15
    20, Upper Brook Street, Mayfair, London
    Corporate (2 offsprings)
    Officer
    2006-03-15 ~ 2009-10-01
    OF - LLP Member → CIF 0
  • 16
    PIHL PROPERTY ADMINISTRATION LIMITED
    PIHL EQUITY HOLDINGS LIMITED 05716874
    Cavendish House, 18 Cavendish Square, London, Great Britain
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-15 ~ 2015-01-27
    OF - LLP Member → CIF 0
  • 17
    PIHL PROPERTY HOLDINGS LIMITED
    05716886
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2024-04-19
    OF - LLP Member → CIF 0
parent relation
Company in focus

PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP

Period: 2006-03-15 ~ now
Company number: OC318448
Registered name
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP - now

Related profiles found in government register
  • PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC318448
    Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-15 (20 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • PIHL PROPERTY LLP
    S
    Registered number Oc318448
    Cavendish House, Cavendish Square, London, England, W1G 0PJ
    English Limited Liability Partnership in Registered Office, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIHL ONE LIMITED
    05619225
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.